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AGENDA
BOARD OF FRANKLIN COUNTY
COMMISSIONERS
Wednesday, August 13, 2008
| 8:30 a.m.
TO
BE HELD IN THE ANNEX COMMISSION CHAMBERS
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CALL TO ORDER
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ROLL CALL:
q
Dunn
q
Farrell
q
Hay
q
Stottlemire
q
Taylor
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PLEDGE OF ALLEGIANCE
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INVOCATION: Led by Reverend Jim Wiese
with Faith Lutheran Church.
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CORRESPONDENCE & ORGANIZATIONAL
BUSINESS
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PUBLIC COMMENT:
A
citizen desiring to speak on an item not on the agenda may do so at this time.
Discussion is limited to five minutes and the Commission will not take action
or discuss items at this time. Items introduced under “Public
Comment” may become agenda items at a later date.
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CONSENT AGENDA:
Items
listed on the “Consent Agenda” are considered routine and shall be
enacted by one motion of the Board of Commissioners with no separate
discussion. If separate discussion is desired by a member of the
Governing Body, that item may be removed from the
“Consent Agenda” and placed on the regular agenda
“Items of Business.”
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Consider the approval
of the minutes of the County Commission meeting of August 6th and 11th, 2008.
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Consider the approval of claim vouchers and tax change orders.
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ITEMS OF BUSINESS:
Items of business includes all timed items, bids, contracts and agreements,
public hearings and organizational business coming before the Governing Body.
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Consider the approval of a request to appoint
a three person committee to review proposals for construction observation
and make recommendations on the 2006 CHIP Project.
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Consider the approval of an Agreement between
Franklin County and the Kansas Department of Transportation for the
underwater inspection of four bridges in Franklin County.
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STAFF REPORTS
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COMMISSIONER COMMENTS AND/OR REPORTS
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CONSIDER A MOTION FOR ADJOURNMENT